Director, Fraud Risk Management

Job overview

The Director, Fraud Risk Management role is onsite in Columbus, OH; compensation is not specified. The role owns Sutton Bank’s Fraud Risk Management Program across its products, programs, and partner relationships.

What you'll do

• Lead fraud governance and management reporting
• maintain fraud policies, standards, and procedures
• coordinate risk activities across business, compliance, and third-party functions
• oversee fraud risk assessments
• monitor emerging risks, losses, and control weaknesses
• maintain KRIs and reporting
• assess partner controls and performance
• support due diligence, onboarding, monitoring, and issue management.

What we're looking for

Skills & competencies

director

fraud risk management

banking

fraud governance

risk assessments

key risk indicators

payments risk

partner oversight

columbus oh

sutton bank

executive reporting

full-time

Work arrangement

• Weekend coverage required

Why this role

Requires at least 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines. A bachelor’s degree is required; a master’s degree and Certified Fraud Examiner credential are preferred.

About the employer

Sutton Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.